Samvad Financial Services LLP
About Samvad Financial Services LLP
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Samvad Financial Services LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 12 September 2012, the LLP has been in operation for over 14 years.
Registered with ROC Mumbai under LLPIN AAB-1148.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Dhiraj Zummarlal Dave and Bhakti Dhiraj Dave.
Accounts filed on 31 March 2025. Office: B – 501 Krishna Tower Ashok Chakravaty X Road Kandivali (East), Mumbai, Maharashtra, India – 400101.
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- Registered AddressB – 501 Krishna Tower Ashok Chakravaty X Road Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryFinancial Services, Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Samvad Financial Services LLP
Samvad Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Zummarlal Dave Also directs: Swadeshiya Malacha Vyapar Karnari Mandali Limited | Designated Partner | 12 Sep 2012 | 14 Years 0 Months | Current |
| Bhakti Dhiraj Dave Also directs: Swadeshiya Malacha Vyapar Karnari Mandali Limited | Designated Partner | 12 Sep 2012 | 14 Years 0 Months | Current |
Financials of Samvad Financial Services LLP FY 2025 filings available
Ten-year financial statements for Samvad Financial Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Samvad Financial Services
Samvad Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samvad Financial Services
Employment history and EPFO contributions of people linked to Samvad Financial Services.
Employee and EPFO history for Samvad Financial Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Samvad Financial Services
GST registrations and filing compliance for Samvad Financial Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samvad Financial Services
Credit ratings, litigation, and regulatory alerts for Samvad Financial Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Samvad Financial Services
MSME payment history for Samvad Financial Services LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Samvad Financial Services
Corporate group structure for Samvad Financial Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samvad Financial Services
MCA filings and documents for Samvad Financial Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Samvad Financial Services
Frequently Asked Questions about Samvad Financial Services LLP
Samvad Financial Services is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 September 2012 (14+ years old) and is registered under LLPIN AAB-1148.
The current designated partners of Samvad Financial Services are:
- Dhiraj Zummarlal Dave - Designated Partner
- Bhakti Dhiraj Dave - Designated Partner
The primary industry of Samvad Financial Services is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
Samvad Financial Services can be reached at the registered office: B – 501 Krishna Tower Ashok Chakravaty X Road Kandivali East, Mumbai, Maharashtra, India – 400101.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at B – 501 Krishna Tower Ashok Chakravaty X Road Kandivali East, Mumbai, Maharashtra, India – 400101.